Background*

Mr. Stephen Geoffrey Gemell, also known as Steve, BE (Min) (Hons), FAusIMM (CP Min), MAME, MMICA has been Principal of Gemell Mining Engineers, a consultancy since its established in 1984. Mr. Gemell served as an Acting Chief Executive Officer of producing joint-venture operator Australian Magnetite Pty Ltd. He is a Professional consulting Mining Engineer with more than 35 years experience in exploration and mining in Australia, Africa, North and South America, Central ... and South East Asia, and Western and Eastern Europe and overseas. Mr. Gemell held executive roles of echnical Director of Zimbabwe Platinum Mines Limited and Managing Director of Matlock Mining NL. His experience includes operational management in underground and open pit mining and supervision of CIP/CIL, flotation and alluvial plants. He has been Non-Executive Chairman of Argent Minerals Ltd. since May 2013. He served as the Chairman of Golden Cross Resources Ltd. from June 7, 2012 to October 13, 2014. He served as the Chairman of Central West Gold Nl, until January 16, 2006. He served as the Chairman of producing joint-venture operator Australian Magnetite Pty Ltd. He served as thne Chairman of Torian Resources NL (alternate name, Cluff Resources Pacific N.L) until March 17, 2008. He has been the Non-Executive Chairman of Eastern Iron Limited since October 31, 2012. Mr. Gemell has been a Non-Executive Director of Union Resources Ltd. since October 4, 2011. He has been a Non Executive Director of Uranium Exploration Australia Ltd. since March 2005 and Eastern Iron Limited since January 6, 2010. He has been a Director at Conto Resources Ltd since October 2013. He has been a Non-Executive Director of Argent Minerals Ltd., since July 7, 2010. He served as Non Executive Director of Indochine Mining Limited since March 1, 2011 until June 11, 2013. He served as a Director of UCL Resources Limited from October 4, 2011 to July 2013. He served as a Director of UXA Resources Ltd. from March 1, 2005 to 14th December 2011. He served as an Executive and Non-Executive directorships in six ASX-listed mining companies and three unlisted mine operators or joint ventures. He served as a Director of Torian Resources NL until March 17, 2008 and Central West Gold NL. He served as a Non Executive Director of BCD Resources (Operations) NL from February 27, 2007 to October 28, 2007. Mr. Gemell served as a Director of Morning Star Gold NL until December 18, 2003 and Allstate Explorations NL until 2007. Mr. Gemell served as a Director of Dateline Resources Limited until August 19, 2014. He is a Member of the American Institute of Mining, Metallurgical and Petroleum Engineers. He is a Fellow of the AusIMM, a Chartered Professional (Mining), a member of the Valmin Committee.

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